NEWCASTLE-UNDER-LYME SPECSAVERS LIMITED

Company number 03111741

1 active person with significant control / 0 active statements

Specsavers Uk Holdings Limited (Active)

• Correspondence address: Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7PA
• Notified on: 21 September 2017
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England & Wales
• Registration number: 10837649
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Peter Ian Harvey (Ceased)

• Correspondence address: Fern Cottage, Stoneley Green, Burland, Near Nantwich, Cheshire, England, CW5 8QA
• Notified on: 6 April 2016
• Ceased on: 29 May 2024
• Date of birth: November 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Douglas John David Perkins (Ceased)

• Correspondence address: La Villiaze, St Andrews, Guernsey, GY6 8YP
• Notified on: 6 April 2016
• Ceased on: 21 September 2017
• Date of birth: April 1943
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Mary Lesley Perkins (Ceased)

• Correspondence address: La Villiaze, St Andrews, Guernsey, GY6 8YP
• Notified on: 6 April 2016
• Ceased on: 21 September 2017
• Date of birth: February 1944
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%